The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
East, Stephen John
- British born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesEgerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ, United Kingdom
IIF 1Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England
IIF 2Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England
IIF 3Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom
IIF 4Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
IIF 5White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 6 IIF 7 IIF 8 (more)
- British chartered accountant born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 31Millfield, Street, Somerset, BA16 0YD
IIF 32White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 33 IIF 34 IIF 35 (more)IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- British chartered accountant and company director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesEastleigh Court, Bishopstrow, Warminster, BA12 9HW, England
IIF 109
- British chartered surveyor born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 1144 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 11565, Grosvenor Street, London, W1K 3JH
IIF 11665, Grosvenor Street, London, W1K 3JH, England
IIF 117 IIF 118 IIF 119 (more)65, Grosvenor Street, London, W1K 3JL, England
IIF 127Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
IIF 128
- British computer person born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesWhite Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 129
- British consultant born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesWhite Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom
IIF 130
- British director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies60, Trafalgar Square, London, WC2N 5DS, United Kingdom
IIF 131
- British finance director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British treasurer born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in March 1958
East, Stephen
Resident in England
Registered addresses and corresponding companies - born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Mr Stephen John East
Resident in England
Registered addresses and corresponding companiesEgerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ
IIF 144Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE
IIF 145Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE
IIF 14665, Grosvenor Street, London, W1K 3JH
IIF 14765, Grosvenor Street, London, W1K 3JH, England
IIF 148 IIF 149 IIF 150 (more)Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England
IIF 152
- British chartered accountant born in March 1958
East, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesHeasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England
IIF 153
- British Registered addresses and corresponding companies
East, Stephen John
White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 154
- British Registered addresses and corresponding companies
East, Stephen
White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT
IIF 155
- Registered addresses and corresponding companies
East, Stephen John
Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England
IIF 156
- British born in March 1958
Mr Stephen John East
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
143
- 1
WOOLWORTHS PUBLIC LIMITED COMPANY
- 2009-05-06 00104206WW REALISATION 1 PUBLIC LIMITED COMPANY
- 2009-05-06 00104206F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-014385, 00104206 - Companies House Default Address, CardiffLiquidation Corporate (59 parents)Officer2005-10-07 ~ nowIIF 132 - Director → ME - 2NEWINCCO 352 LIMITED - 2004-06-111 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (33 parents, 5 offsprings)Officer2005-07-21 ~ 2009-03-04IIF 55 - Director → ME
- 3WOOLWORTH PUBLISHING LIMITED - 2003-07-23SUPERPRICE LIMITED - 1999-08-20242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-10-07 ~ dissolvedIIF 20 - Director → ME
- 4STARGLADE CONSULTANTS LIMITED - 1983-07-0810 Lower Thames Street, London, EnglandActive Corporate (45 parents)Officer2005-05-09 ~ 2008-04-30IIF 137 - Director → ME
- 5ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15 01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-3169 Leadenhall Street, London, United KingdomDissolved Corporate (94 parents)Officer1992-01-01 ~ 2001-12-31IIF 103 - Director → ME2003-01-29 ~ 2008-04-30IIF 136 - Director → ME - 6ALINA HOLDINGS PLC - nowCASTLEMORE CAPITAL LIMITED - 2007-03-16EVER 2525 LIMITED - 2005-01-12Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (19 parents, 6 offsprings)Officer2009-09-10 ~ 2019-10-04IIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 147 - Has significant influence or control → OE
- 7
ASHDOWN FIBRE LIMITED
12577617Heasmans Lodge Farm, Black Hill, Crowborough, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 153 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 8
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1998-04-30 ~ 2003-09-30IIF 104 - Director → ME - 91 More London Place, LondonLiquidation Corporate (37 parents)Officer1999-06-10 ~ 1999-09-10IIF 9 - Director → ME
- 10CAMBRIDGE CIRCUS LIMITED - now
MEPC CAMBRIDGE CIRCUS LIMITED
- 2000-11-06 03753531RIVENDELL DEVELOPMENTS LIMITED
- 1999-06-03 037535311 More London Place, LondonDissolved Corporate (29 parents)Officer1999-04-16 ~ 2000-10-19IIF 26 - Director → ME - 11SAGEHOLD LIMITED - 1988-08-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (31 parents)Officer1998-01-22 ~ 2003-09-30IIF 56 - Director → ME
- 12CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowCASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-1530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2000-07-28 ~ 2002-09-27IIF 35 - Director → ME
- 13CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2000-07-28 ~ 2002-09-27IIF 50 - Director → ME
- 14CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowSHELFCO (NO.1895) LIMITED - 2000-06-2630 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2000-07-28 ~ 2002-09-27IIF 60 - Director → ME
- 15
BERRYWOOD LIMITED
- 1999-06-21 037864871 More London Place, LondonLiquidation Corporate (37 parents)Officer1999-06-10 ~ 1999-09-10IIF 44 - Director → ME - 16CEMENT DIRECT LIMITED - now
REDLAND TREASURY SERVICES LIMITED
- 2004-07-15 00236598REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18REDLAND PLASTERBOARD LIMITED - 1987-10-09CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (23 parents)Officer1994-03-18 ~ 1996-11-01IIF 61 - Director → ME - 17
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251Astral House, Imperial Way, Watford, HertfordshireActive Corporate (16 parents, 1 offspring)Officer2003-01-29 ~ 2003-09-30IIF 98 - Director → ME - 18GUIDEEVEN LIMITED - 1998-06-30Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer2003-05-23 ~ 2003-06-30IIF 45 - Director → ME
- 1921ST CENTURY FASHION LIMITED - 1988-06-24242 Marylebone Road, LondonDissolved Corporate (14 parents)Officer2005-10-07 ~ dissolvedIIF 7 - Director → ME
- 20
WAGTAIL LIMITED
- 2002-02-11 043580073 Field Court, Gray's Inn, LondonDissolved Corporate (11 parents)Officer2002-01-22 ~ 2003-04-08IIF 92 - Director → ME - 21
EGRET LIMITED
- 2002-02-11 043580015 Seaforth Place, London, EnglandActive Corporate (15 parents)Officer2002-01-22 ~ 2003-04-08IIF 93 - Director → ME - 22DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09 00886108Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (22 parents)Officer1999-08-01 ~ 2003-04-08IIF 88 - Director → ME - 23
DIGPOINT LIMITED
04084150Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (11 parents)Officer2000-11-23 ~ 2001-01-15IIF 17 - Director → ME - 24DISC DISTRIBUTION LIMITED - now- 1996-06-25~1999-12-29 - - 1996-06-25~1999-12-29- 1984-10-29~1996-06-25 - - 1984-10-29~1996-06-25- 1981-12-31~1984-10-29 - - 1981-12-31~1984-10-29- 1912-12-07~1981-12-31 - - 1912-12-07~1981-12-31242 Marylebone Road, LondonLiquidation Corporate (26 parents)Officer2005-10-07 ~ nowIIF 134 - Director → ME
- 25
EGERTON ROTHESAY
04301828Egerton Rothesay School, Durrants Lane, Berkhamsted, HertfordshireActive Corporate (11 parents, 1 offspring)Officer2001-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE - 26
EGERTON-ROTHESAY SCHOOL LIMITED
02226604Egerton Rothesay School, Durrants Lane, Berkhamsted, HertfordshireActive Corporate (11 parents)Officer2002-05-27 ~ nowIIF 1 - Director → ME - 27ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06 006404081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer1999-08-01 ~ 2003-09-30IIF 48 - Director → ME - 28LEGIBUS 1216 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer2005-10-07 ~ dissolvedIIF 8 - Director → ME
- 29LEGIBUS 1217 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (22 parents)Officer2005-10-07 ~ dissolvedIIF 19 - Director → ME
- 30
FLOGISTICS LIMITED
03979927Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (24 parents)Officer2005-08-09 ~ dissolvedIIF 135 - Director → ME - 31DUNESTATE LIMITED - 1997-04-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1999-05-31 ~ 2003-09-30IIF 33 - Director → ME
- 32FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-10-07 ~ dissolvedIIF 29 - Director → ME
- 33WARWICKBRIDGE PLC - 2009-11-19Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (38 parents)Officer2011-07-26 ~ 2018-04-03IIF 130 - Director → ME
- 34GILFIN PROPERTY HOLDINGS PLC - 2005-12-084 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (13 parents)Officer2013-06-29 ~ 2019-10-04IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 159 - Has significant influence or control → OE
- 35KINGFISHER GIFT VOUCHERS LIMITED - 2001-05-03MERCATOR TRUST LIMITED - 1993-09-2321ST CENTURY FAMILY FASHION LIMITED - 1985-06-13242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer2005-10-07 ~ dissolvedIIF 10 - Director → ME
- 36
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
075506692nd Floor 170 Edmund Street, BirminghamDissolved Corporate (11 parents)Officer2013-06-29 ~ dissolvedIIF 114 - Director → ME - 37Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (23 parents)Officer2001-05-17 ~ 2003-09-30IIF 65 - Director → ME
- 38
H L F CONSULTANCY LIMITED
08476134Heasmans Lodge Farm, Black Hill, Crowborough, East SussexActive Corporate (2 parents)Officer2013-04-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 39
GOBBLE LIMITED
- 2002-02-11 04347938Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (12 parents)Officer2002-01-07 ~ 2003-04-08IIF 41 - Director → ME - 40
NIGHTJAR LIMITED
- 2002-02-11 04355919Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (15 parents)Officer2002-01-18 ~ 2003-04-08IIF 102 - Director → ME - 41
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-06-30 ~ 2003-09-30IIF 78 - Director → ME - 42IGAS ENERGY LIMITED - nowSTAR ENERGY GROUP LIMITED - 2023-06-21STAR ENERGY GROUP LTD - 2004-05-04Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (38 parents)Officer2004-10-01 ~ 2008-02-29IIF 40 - Director → ME
- 43Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-11-25 ~ 2011-04-06IIF 141 - LLP Member → ME
- 44
INTER-VARSITY PRESS
05202650Studio 101 Baldwins Gardens, London, EnglandActive Corporate (26 parents)Officer2023-01-26 ~ nowIIF 139 - Director → ME - 45
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1998-04-30 ~ 2003-09-30IIF 36 - Director → ME - 4655 Baker Street, LondonDissolved Corporate (12 parents)Officer2001-07-11 ~ 2001-09-27IIF 53 - Director → ME
- 4755 Baker Street, LondonDissolved Corporate (12 parents)Officer2001-07-11 ~ 2001-09-27IIF 76 - Director → ME
- 48LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
REDLAND INTERNATIONAL LIMITED
- 2005-04-13 00514387REDLAND OVERSEAS LIMITED
- 1978-12-31 00514387Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (40 parents, 5 offsprings)Officer(before 1992-05-30) ~ 1996-11-01IIF 94 - Director → ME - 49EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-314th Floor Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (18 parents)Officer1999-05-31 ~ 2003-09-30IIF 84 - Director → ME
- 50LE CHAMEAU GROUP PLC - now22 York Buildings, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2010-12-20 ~ 2016-12-12IIF 31 - Director → ME
- 51
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (35 parents)Officer1999-03-08 ~ 2003-09-30IIF 74 - Director → ME - 52
LOUISVILLE INVESTMENTS LIMITED
006324651020 Eskdale Road Winnersh, WokinghamDissolved Corporate (29 parents)Officer1998-03-11 ~ 2003-09-30IIF 97 - Director → ME - 53
LSR ASSET MANAGEMENT LIMITED
0671773011 Coopers Yard Curran Road, CardiffDissolved Corporate (9 parents)Officer2013-06-29 ~ 2014-04-10IIF 118 - Director → ME - 54
LSR GRESHAM ASSET ADVISERS LIMITED
0796235711 Coopers Yard Curran Road, CardiffDissolved Corporate (9 parents)Officer2013-06-29 ~ 2014-04-10IIF 125 - Director → ME - 55
LSR GRESHAM INVESTMENTS LIMITED
07962345Coopers Yard, Curran Road, CardiffDissolved Corporate (9 parents)Officer2013-06-29 ~ 2014-04-10IIF 123 - Director → ME - 56PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17PALLADIUM GRAND LIMITED - 2011-02-24Internos Global Investors, 65 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2013-06-29 ~ 2014-04-10IIF 126 - Director → ME
- 57
LSR TRUSTEE LIMITED
06178592Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved Corporate (8 parents)Officer2010-02-11 ~ 2019-11-04IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 152 - Has significant influence or control → OE - 58
M E P C FINANCE LIMITED
01072492No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1998-04-30 ~ 2003-09-30IIF 42 - Director → ME - 5955 Baker Street, LondonDissolved Corporate (10 parents)Officer2001-07-11 ~ 2001-09-27IIF 43 - Director → ME
- 6055 Baker Street, LondonDissolved Corporate (10 parents)Officer2001-07-11 ~ 2001-09-27IIF 59 - Director → ME
- 61MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-261020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer1999-08-01 ~ 2003-09-30IIF 39 - Director → ME
- 62MEPC (1946) LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandActive Corporate (58 parents, 10 offsprings)Officer1999-05-06 ~ 2003-09-30IIF 46 - Director → ME
- 63Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-11-22 ~ 2003-09-30IIF 51 - Director → ME
- 64
BUTTERMEAD LIMITED
- 1999-07-02 03798410Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (17 parents)Officer1999-06-25 ~ 2003-09-30IIF 67 - Director → ME - 65Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (16 parents)Officer2000-11-22 ~ 2003-09-30IIF 83 - Director → ME
- 66
HEALE DEVELOPMENTS LIMITED
- 1999-03-11 03707147Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1999-02-03 ~ 2003-09-30IIF 54 - Director → ME - 67
MEPC DEVELOPMENTS LIMITED
006256631020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer1999-07-09 ~ 2003-09-30IIF 75 - Director → ME - 68MEPC UNITED KINGDOM LIMITED - 1994-07-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer1998-03-11 ~ 2003-09-30IIF 107 - Director → ME
- 69METESTATES LIMITED - 1989-11-27MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10MEPC-REED PROPERTIES LIMITED - 1979-12-31No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (31 parents)Officer2000-11-30 ~ 2003-09-30IIF 69 - Director → ME
- 70AVONDOWN PROPERTIES LIMITED - 1983-06-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer1998-05-21 ~ 2003-09-30IIF 80 - Director → ME
- 71
MEPC PROJECTS LIMITED
00776451No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1998-04-30 ~ 2003-09-30IIF 89 - Director → ME - 72
TEDNEY LIMITED
- 2001-12-27 04290683Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (22 parents, 85 offsprings)Officer2001-09-20 ~ 2003-09-30IIF 100 - Director → ME - 73No.1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-07-13 ~ 2003-09-30IIF 64 - Director → ME
- 74U K WASTE MANAGEMENT LIMITED - 1992-03-04LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (35 parents)Officer1997-11-24 ~ 2003-09-30IIF 101 - Director → ME
- 75MEPC CORPORATE SERVICES LIMITED - 1994-07-04ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30COVENT GARDEN MARKET LIMITED - 1979-12-311020 Eskdale Road Winnersh, WokinghamDissolved Corporate (42 parents, 2 offsprings)Officer1997-12-01 ~ 2003-09-30IIF 68 - Director → ME
- 76
METROBARN LIMITED
00624139No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1999-08-01 ~ 2003-09-30IIF 77 - Director → ME - 77
METROPOLITAN FILM PARTNERSHIP LLP
OC305084An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, EnglandDissolved Corporate (8 parents)Officer2003-07-14 ~ dissolvedIIF 143 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Has significant influence or control → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE - 78
METROPOLITAN INVESTMENT PROPERTY
038886291020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer1999-12-06 ~ 2003-09-30IIF 91 - Director → ME - 79
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (39 parents)Officer1999-08-10 ~ 2003-09-30IIF 95 - Director → ME - 80MILLFIELD SCHOOL LIMITED - 1979-12-31Millfield, Street, SomersetActive Corporate (85 parents, 2 offsprings)Officer2017-03-24 ~ 2024-07-26IIF 32 - Director → ME
- 81MONIER (UK) HOLDINGS LIMITED - nowLAFARGE BRAAS (UK) LIMITED - 2008-03-03
RBB (UK) LIMITED
- 1998-06-24 03169294TRUSHELFCO (NO.2155) LIMITED - 1996-07-02Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (31 parents)Officer1996-07-22 ~ 1997-02-07IIF 58 - Director → ME - 82
MONUMENT INVESTMENT TRUST LIMITED
003012031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer1999-08-01 ~ 2003-09-30IIF 105 - Director → ME - 83
NONPAREIL SECURITIES LIMITED
006242421020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer1998-04-30 ~ 2003-09-30IIF 72 - Director → ME - 84Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (23 parents, 2 offsprings)Officer2013-06-29 ~ 2014-08-07IIF 5 - Director → ME
- 85Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2013-06-29 ~ 2014-08-07IIF 128 - Director → ME
- 86Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (17 parents)Officer2013-06-29 ~ 2019-10-04IIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 148 - Has significant influence or control → OE
- 87Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (18 parents)Officer2013-06-29 ~ 2019-10-04IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 149 - Has significant influence or control → OE
- 88Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (15 parents)Officer2013-06-29 ~ 2019-10-04IIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 151 - Has significant influence or control → OE
- 89
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25 06188985NOS 7 LIMITED - 2010-10-01Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved Corporate (12 parents)Officer2013-06-29 ~ 2019-10-04IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 150 - Has significant influence or control → OE - 9011 Coopers Yard Curran Road, CardiffDissolved Corporate (10 parents)Officer2013-06-29 ~ 2014-10-10IIF 124 - Director → ME
- 91EVER 2550 LIMITED - 2005-01-31Coopers Yard, Curran Road, CardiffDissolved Corporate (12 parents)Officer2013-06-29 ~ 2014-04-10IIF 127 - Director → ME
- 92
NOS RESIDENTIAL LIMITED
0696871711 Coopers Yard Curran Road, CardiffDissolved Corporate (10 parents)Officer2013-06-29 ~ 2014-10-10IIF 121 - Director → ME - 93MEPC HOUSING LIMITED - 1979-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-05-31 ~ 2003-09-30IIF 70 - Director → ME
- 94
SALVATION OF BRITAIN CRUSADE LIMITED
- 1999-09-08 00593189Heasemans Lodge Farm, Black Hill, Crowborough, East SussexActive Corporate (6 parents)Officer(before 1991-02-01) ~ nowIIF 2 - Director → ME~ nowIIF 156 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
WILLADA LIMITED
- 2002-02-11 04313300Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (11 parents)Officer2001-10-30 ~ 2003-04-08IIF 129 - Director → ME - 96
SHIFTER LIMITED
- 2002-02-11 04337726Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (11 parents)Officer2001-12-11 ~ 2003-04-08IIF 62 - Director → ME - 97
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2000-02-09 ~ 2003-09-30IIF 63 - Director → ME - 988 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2003-04-11 ~ 2003-04-30IIF 37 - Director → ME
- 998 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2003-04-11 ~ 2003-09-30IIF 90 - Director → ME
- 100
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (18 parents)Officer2000-02-09 ~ 2003-09-30IIF 112 - Director → ME - 101
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 0330923215 Canada Square, LondonDissolved Corporate (19 parents)Officer2000-02-09 ~ 2003-09-30IIF 110 - Director → ME - 1028 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2003-03-05 ~ 2003-09-30IIF 57 - Director → ME
- 1038 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2003-03-05 ~ 2003-09-30IIF 79 - Director → ME
- 104
PLANNED PROPERTIES LIMITED
007385251020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer1998-03-12 ~ 2003-09-30IIF 96 - Director → ME - 105SKYDEW LIMITED - 1999-11-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (16 parents)Officer1999-12-20 ~ 2003-09-30IIF 108 - Director → ME
- 106PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11 0082650515 Canada Square, LondonDissolved Corporate (14 parents)Officer1998-02-24 ~ 1998-04-16IIF 38 - Director → ME - 107PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26 SC1907344 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (12 parents)Officer1998-11-02 ~ 2001-09-27IIF 71 - Director → ME - 108LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1998-03-17 ~ 2003-09-30IIF 82 - Director → ME
- 109
PRYTANIA HOLDINGS LLP
OC30534225 Farringdon Street, LondonDissolved Corporate (46 parents, 2 offsprings)Officer2005-09-01 ~ 2010-06-01IIF 142 - LLP Member → ME - 110
REDLAND BRICKS HOLDINGS LIMITED
00360115Redland House, Station Approach, Dorking, SurreyLiquidation Corporate (13 parents)Officer1996-04-22 ~ 1996-11-01IIF 49 - Director → ME - 111
REDLAND FINANCE HOLDINGS LIMITED
01071840The Old Rectory, Misterton, Lutterworth, LeicestershireLiquidation Corporate (12 parents)Officer~ 1996-11-01IIF 52 - Director → ME - 112REDLAND FINANCE LIMITED - now
REDLAND FINANCE PLC
- 2006-05-15 00231210REDLAND CONSTRUCTION MATERIALS LIMITED
- 1985-03-29 00231210BRITISH CAVITY BRICK & TILE WDRKS LIMITED
- 1978-12-31 00231210Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (16 parents)Officer(before 1992-05-30) ~ 1996-11-01IIF 18 - Director → ME - 113
RISEMAX LIMITED
- 1989-10-20 02420440Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (14 parents)Officer(before 1992-05-30) ~ 1996-11-01IIF 22 - Director → ME - 114WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents, 106 offsprings)Officer2005-03-11 ~ 2008-10-14IIF 13 - Director → ME
- 115
RIGPLATE LIMITED
06425476242 Marylebone Road, LondonDissolved Corporate (5 parents)Officer2008-01-25 ~ dissolvedIIF 14 - Director → ME2008-01-25 ~ dissolvedIIF 154 - Secretary → ME - 116SILVER OAK (ASTON 1) LIMITED - now19 Berkeley Street, LondonDissolved Corporate (11 parents)Officer2000-03-20 ~ 2000-07-18IIF 113 - Director → ME
- 11719 Berkeley Street, LondonDissolved Corporate (11 parents)Officer2000-03-20 ~ 2000-07-18IIF 111 - Director → ME
- 118
SNOOZEBOX HOLDINGS PLC
08013887C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2013-01-14 ~ 2017-11-08IIF 131 - Director → ME - 119ORANGE D & B LLP - 2013-05-1040 Queen Anne Street, LondonActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 140 - LLP Designated Member → ME
- 120
GIBBONS DUDLEY LIMITED
- 1984-01-13 00091940The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (12 parents)Officer(before 1993-01-31) ~ 1996-11-01IIF 106 - Director → ME - 121
STOCKHAM INVESTMENTS LIMITED
008489943rd Floor 45 Maddox Street, LondonDissolved Corporate (20 parents)Officer1998-03-18 ~ 2000-06-30IIF 11 - Director → ME - 122
STREETHOUSER INVESTMENTS LIMITED
01092765No.1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1997-12-10 ~ 2003-09-30IIF 81 - Director → ME - 123INFRONT LIMITED - 2000-02-15242 Marylebone Road, LondonDissolved Corporate (27 parents)Officer2005-10-07 ~ dissolvedIIF 21 - Director → ME
- 124TARMAC LEASING LIMITED - nowLAFARGE LEASING LIMITED - 2015-08-03
REDLAND LEASING LIMITED
- 2009-05-11 01779865LAMPCLASS LIMITED
- 1984-02-06 01779865Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (22 parents)Officer(before 1992-05-30) ~ 1996-11-01IIF 34 - Director → ME - 125TARMAC SECRETARIES (UK) LIMITED - nowLAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED
- 2003-05-09 00532256Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (37 parents, 409 offsprings)Officer1995-11-03 ~ 1996-11-01IIF 47 - Director → ME - 126
THE COW PUB CO LIMITED
1643297240 Queen Anne Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 138 - Director → ME - 127
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1998-04-30 ~ 2003-09-30IIF 87 - Director → ME - 128
TOWN INVESTMENTS LIMITED
00182305No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1998-03-12 ~ 2003-09-30IIF 85 - Director → ME - 129
TROMAX LIMITED
05693717242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2006-04-21 ~ dissolvedIIF 86 - Director → ME - 130UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29 0324697482 St John Street, LondonDissolved Corporate (27 parents)Officer2000-06-30 ~ 2000-11-08IIF 99 - Director → ME - 131Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (15 parents)Officer1998-02-19 ~ 2001-01-15IIF 16 - Director → ME
- 132
M40 DISTRIBUTION PARK MANAGEMENT LIMITED
- 1999-12-24 02727552No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1999-07-07 ~ 2003-09-30IIF 66 - Director → ME - 133MILLGATE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1891) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-07-28 ~ 2002-09-27IIF 25 - Director → ME
- 134EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2000-07-28 ~ 2002-09-27IIF 15 - Director → ME
- 135BRUNEL CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1894) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-07-28 ~ 2002-09-27IIF 30 - Director → ME
- 136SHELFCO (NO.1896) LIMITED - 2000-06-2655 Baker Street, LondonDissolved Corporate (14 parents)Officer2000-07-28 ~ 2003-09-30IIF 12 - Director → ME
- 137HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (14 parents)Officer2000-11-30 ~ 2001-02-27IIF 73 - Director → ME
- 138FLAGBRIAR LIMITED - 2001-06-01Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2005-06-10 ~ dissolvedIIF 133 - Director → ME2008-04-04 ~ 2008-09-08IIF 155 - Secretary → ME
- 139WOOLWORTH PROPERTIES LTD. - 2003-07-23CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06WOOLLY LAMB SEVEN LIMITED - 1988-04-18LEGIBUS 950 LIMITED - 1987-10-07242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-10-07 ~ dissolvedIIF 24 - Director → ME
- 140
WOOLWORTHS GROUP FINANCE LIMITED
- 2009-02-27 04090776HALCYON GM LIMITED - 2001-08-30242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2005-10-07 ~ dissolvedIIF 23 - Director → ME - 14121ST CENTURY GENERAL STORE LIMITED - 2002-02-11242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-10-07 ~ dissolvedIIF 27 - Director → ME
- 142
WOOLWORTHS MARKETING LIMITED
- 2009-02-27 00582887WOOLWORTH HOLDINGS LIMITED - 2002-02-06ELECTRONIC WORLD LIMITED - 1989-03-17TIMBERLAND SOUTHERN LIMITED - 1985-04-11HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31242 Marylebone Road, LondonDissolved Corporate (20 parents)Officer2005-10-07 ~ dissolvedIIF 6 - Director → ME - 143
WOOLWORTHS NOMINEES LIMITED
- 2009-02-27 0163188321ST CENTURY LIMITED - 2002-02-06242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-10-07 ~ dissolvedIIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.